Senior Rep, AML/Prevention/KYC Senior Rep, AML/Prevention/KYC …

BNY Mellon
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
BNY Mellon
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
Senior Rep, AML/Prevention/KYC
  • Prepare detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
  • Gather information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
  • Perform due diligence to ensure accuracy of information.
  • Review profiles for renewal process.
  • Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
  • Review standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Provides guidance to less experienced AML/JKYC/Prevention support staff.
  • Responsible for the quality and completion of own work.


Qualifications

Bachelor degree with at least 3 years of relevant KYC work experience preferred.

BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: Singapore-Singapore-Singapore
Job: Operations
Internal Jobcode: 70311
Organization: KYC Contracts AML Scanning-HR16425
Requisition Number: 1913544
Close
Loading...